Data scientists spot AERGO transfers and alert finance
Data scientists spot AERGO transfers and alert finance
Data scientists miss large AERGO transfers in feeds, causing compliance gaps and delayed investigations. Send email alerts so finance can investigate and reconcile suspicious transfers.
Overview
Missed large transfers create compliance risk and audit gaps for finance. This workflow turns scheduled transfer checks into actionable email alerts and a persistent audit log, ensuring finance and compliance investigate promptly and maintain a clear record of suspicious activity.
Notable Features
- Perform scheduled hourly transfer checks
- Email high-value transfer alerts
- Log events in audit spreadsheet